Company Information

CIN
Status
Date of Incorporation
21 January 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar Singh
Santosh Kumar Singh
Additional Director
over 5 years ago
Mrinal Kanti Guha
Mrinal Kanti Guha
Director/Designated Partner
almost 7 years ago

Past Directors

Raj Kumar Nathany
Raj Kumar Nathany
Director
almost 40 years ago
Pawan Kumar Nathany
Pawan Kumar Nathany
Director
almost 40 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form MGT-7-06012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-05042018_signed
Declaration by first director-05042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018
Form MGT-7-05022018_signed
Form AOC-4-05022018_signed
List of share holders, debenture holders;-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
Directors report as per section 134(3)-28012018
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-26112016
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016